MATRIX INTEGRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 09/01/259 January 2025 | Registration of charge 046958060008, created on 2025-01-08 |
| 09/01/259 January 2025 | Registration of charge 046958060007, created on 2025-01-08 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-29 |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 17/10/2317 October 2023 | Previous accounting period extended from 2023-03-30 to 2023-09-29 |
| 15/10/2315 October 2023 | Change of details for Mr Martin John Meir as a person with significant control on 2023-10-15 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 07/07/197 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046958060005 |
| 07/07/197 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046958060006 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046958060004 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN MEIR |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | PREVEXT FROM 30/10/2013 TO 31/03/2014 |
| 30/05/1430 May 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046958060004 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
| 19/04/1319 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts for year ending 30 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 October 2011 |
| 29/05/1229 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/1211 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 01/06/111 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 16/05/1016 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN MEIR / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MEIR / 19/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN MEIR / 08/10/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 October 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | CURREXT FROM 30/04/2008 TO 30/10/2008 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 4 ROSEVALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 7UB |
| 12/04/0712 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10-11 WINPENNY ROAD PARKHOUSE INDUSTRIAL ESTATE NEWCASTLE STAFFORDSHIRE ST5 7RH |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 12 CHECKLEY ROAD WATERHAYS VILLAGE NEWCASTLE STAFFORDSHIRE ST5 7TN |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 23/06/0323 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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